Company Information

CIN
U40101PB2013PTC037480
Status
Date of Incorporation
09 May 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwan Dass
Bhagwan Dass
Director/Designated Partner
for over 5 years
Tinesh Garg
Tinesh Garg
Director
for over 10 years

Past Directors

Sarup Chand
Sarup Chand
Additional Director
about 11 years ago
Nitin Singla
Nitin Singla
Additional Director
about 11 years ago
Jagdish Singh
Jagdish Singh
Director
over 11 years ago

Documents

Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Acknowledgement received from company-21012017
Notice of resignation;-21012017
Evidence of cessation;-21012017

Frequently Asked Questions

What is the date of Superwood home retail private limited incorporation?

Incorporation date of the company is 09 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Superwood home retail private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin singla
  • Sarup chand
  • Tinesh garg
  • Jagdish singh
  • Bhagwan dass